Company information:
Gilfach Renewable Energy Limited (No: 07638055)
Address: 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND
Status: Active
Incorporated: 17-May-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: MOHAMMED RAZA ALI ( DOB: Sep-1981 From: May-2023 )
Current Director: ZORICA MALESEVIC ( DOB: Apr-1981 From: May-2023 )
Resigned Director: ALAN THOMAS JOHN DAVIES ( DOB: Jun-1957 From: Jun-2011 To: Aug-2019 )
Resigned Director: IAN DENZIL DAVIES ( DOB: Mar-1959 From: Jun-2011 To: Aug-2019 )
Resigned Director: KARL PHILLIP DEVON-LOWE ( DOB: Jun-1965 From: Aug-2019 To: May-2023 )
Resigned Director: DYLAN JONES ( DOB: Jun-1965 From: May-2011 To: Jun-2011 )
Resigned Director: NICOLA MONICA ROSE JONES ( DOB: Dec-1968 From: Mar-2016 To: Aug-2019 )
Resigned Director: WILLIAM LAUGHARNE MORGAN ( DOB: Mar-1975 From: Aug-2019 To: May-2023 )
Resigned Director: CHRISTOPHER ROBERT WILLIAMS ( From: Jun-2011 To: May-2012 )
Resigned Director: KATIE ANN WILLIAMS ( DOB: Mar-1966 From: May-2012 To: Aug-2019 )
Persons of Significant Control:
Wind Renewables Income Holdco Ltd, 13-14 Esplanade, Jersey, JE1 1EE, Jersey: Ownership of shares – 75% or more (Notified: 2019-08-23)
Mr Alan Thomas John Davies, Dj Davies Fuels Blaenau Depot Pantyblodau Road, Blaenau, Ammanford, Dyfed, SA18 3BX: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-23)
Mrs Nicola Monica Rose Jones, Dj Davies Fuels Blaenau Depot Pantyblodau Road, Blaenau, Ammanford, Dyfed, SA18 3BX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-23)
Mr Ian Denzil Davies, Dj Davies Fuels Blaenau Depot Pantyblodau Road, Blaenau, Ammanford, Dyfed, SA18 3BX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,254,673 | 1,194,932 | 1,125,551 | 1,056,170 | 981,007 | 914,239 | 844,720 | 775,202 | 1254673,1194932,1125551.0,1056170.0,981007.0,914239.0,844720.0,775202.0 |
| Current assets | 259,356 | 108,649 | 131,657 | 104,777 | 185,243 | 219,117 | 222,333 | 237,560 | 259356,108649,131657.0,104777.0,185243.0,219117.0,222333.0,237560.0 |
| Current assets / Debtors | 33,389 | 30,049 | 35,021 | 33,875 | 93,217 | 128,647 | 129,552 | 139,456 | 33389,30049,35021.0,33875.0,93217.0,128647.0,129552.0,139456.0 |
| Current assets / Cash at bank and on hand | 225,967 | 78,600 | 96,636 | 70,902 | 92,026 | 90,470 | 92,781 | 98,104 | 225967,78600,96636.0,70902.0,92026.0,90470.0,92781.0,98104.0 |
| Net current assets (liabilities) | 201,813 | -30,309 | 7,782 | -20,901 | 84,449 | 151,405 | 201,936 | 214,782 | 201813,-30309,7782.0,-20901.0,84449.0,151405.0,201936.0,214782.0 |
| Total assets less current liabilities | 1,456,486 | 1,164,623 | 1,133,333 | 1,035,269 | 1,065,456 | 1,065,644 | 1,046,656 | 989,984 | 1456486,1164623,1133333.0,1035269.0,1065456.0,1065644.0,1046656.0,989984.0 |
| Provisions for liabilities, balance sheet subtotal | 8,463 | 12,678 | 8463,12678,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -9,061 | 51,354 | 152,632 | 229,168 | 954,111 | 979,192 | 937,411 | 884,983 | -9061,51354,152632.0,229168.0,954111.0,979192.0,937411.0,884983.0 |
| Equity / share capital and reserves | -9,061 | 51,354 | 152,632 | 229,168 | 954,111 | 979,192 | -9061,51354,152632.0,229168.0,954111.0,979192.0,0.0,0.0 |